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Company number 11541881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
10 Sep 2019 TM02 Termination of appointment of Joanna Hayes as a secretary on 29 August 2019
03 Sep 2019 PSC04 Change of details for Roderick David Baber as a person with significant control on 29 August 2018
03 Sep 2019 CH01 Director's details changed for Roderick David Baber on 3 September 2019
03 Sep 2019 PSC07 Cessation of Head 4 Heights Limited as a person with significant control on 30 August 2018
19 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/06/2019
17 Jul 2019 SH02 Sub-division of shares on 21 June 2019
03 May 2019 AD01 Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to 111-113 High Street Evesham WR11 4XP on 3 May 2019
21 Sep 2018 AD01 Registered office address changed from D&T Chartered Accountants Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to Swatton Barn Badbury Swindon SN4 0EU on 21 September 2018
21 Sep 2018 PSC02 Notification of Head 4 Heights Limited as a person with significant control on 29 August 2018
21 Sep 2018 AP03 Appointment of Ms Joanna Hayes as a secretary on 29 August 2018
29 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-29
  • GBP 100